(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 7th, March 2024
| accounts
|
Free Download
(35 pages)
|
(PSC05) Change to a person with significant control 2021/08/02
filed on: 9th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 11th, August 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, July 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 31st, July 2023
| incorporation
|
Free Download
(63 pages)
|
(SH19) 374323.77 GBP is the capital in company's statement on 2023/07/27
filed on: 27th, July 2023
| capital
|
Free Download
(7 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/07/1886009954.40 GBP
filed on: 26th, July 2023
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, July 2023
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 18/07/23
filed on: 24th, July 2023
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 24th, July 2023
| capital
|
Free Download
(1 page)
|
(SH01) 374823.77 GBP is the capital in company's statement on 2023/07/18
filed on: 21st, July 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/07/06
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2023/05/24
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/05/09.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 2nd, May 2023
| accounts
|
Free Download
(34 pages)
|
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/07/31.
filed on: 5th, April 2023
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, November 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/07/06
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(11 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, September 2022
| gazette
|
Free Download
(1 page)
|
(SH01) 374323.77 GBP is the capital in company's statement on 2022/05/26
filed on: 27th, July 2022
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, May 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 5th, May 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/11/03.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 373948.77 GBP is the capital in company's statement on 2021/09/29
filed on: 14th, October 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(61 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, October 2021
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2021/08/02
filed on: 22nd, August 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 249518.44 GBP is the capital in company's statement on 2021/08/02
filed on: 13th, August 2021
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2021/08/02.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/08/02.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2021/08/11 to Unit 9 Harewood Farm London Road Andover Down Andover Hampshire SP11 6JL
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/08/02.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/08/02.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2021/07/21
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/07/20
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/07/21
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/07/20
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2021/07/20
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/07/20
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/20.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/07/21
filed on: 22nd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, July 2021
| incorporation
|
Free Download
(25 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2021/07/07
capital
|
|